| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Lucinda Bell - Non-Executive Director | For |
| 5 | Re-elect Richard Berliand - Senior Independent Director | For |
| 6 | Re-elect John Cryan - Chair (Non Executive) | For |
| 7 | Re-elect Luke Ellis - Chief Executive | For |
| 8 | Re-elect Antoine Forterre - Executive Director | For |
| 9 | Re-elect Jacqueline Hunt - Non-Executive Director | For |
| 10 | Re-elect Cecelia Kurzman - Designated Non-Executive | For |
| 11 | Elect Alberto Musalem - Non-Executive Director | For |
| 12 | Re-elect Anne Wade - Non-Executive Director | Oppose |
| 13 | Re-appoint Deloitte LLP as auditor of the Company | Abstain |
| 14 | Authorise the Audit and Risk Committee of the Board to determine the remuneration of the auditor | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | Abstain |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
